MOSSY HILL SHETLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOSSY HILL SHETLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOSSY HILL SHETLAND LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075398. The accounts status is SMALL and accounts are next due on 31/03/2024.
MOSSY HILL SHETLAND LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075398. The accounts status is SMALL and accounts are next due on 31/03/2024.
MOSSY HILL SHETLAND LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
19TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEEL NRE WIND FARMS (NO. 1) LIMITED (until 25/04/2023)
PEEL NRE WIND FARMS (NO. 1) LIMITED (until 25/04/2023)
PEEL L&P WIND FARMS (NO. 1) LIMITED (until 20/11/2020)
PEEL WIND FARMS (NO. 1) LIMITED (until 19/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. IAIN ROBERTSON | Apr 1970 | British | Director | 2023-04-18 | CURRENT |
MR. KEVIN O'DONOVAN | Aug 1977 | Irish | Director | 2023-04-18 | CURRENT |
MR RICHARD MARDON | May 1964 | British | Director | 2023-04-18 | CURRENT |
MRS. FOLASADE KAFIDIYA-OKE | Secretary | 2023-04-18 | CURRENT | ||
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2009-11-13 UNTIL 2017-11-28 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-11-13 UNTIL 2023-04-18 | RESIGNED |
MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2014-07-30 UNTIL 2020-06-01 | RESIGNED |
MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2010-01-28 UNTIL 2010-07-30 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2009-11-13 UNTIL 2020-10-15 | RESIGNED |
MYLES HOWARD KITCHER | Sep 1967 | British | Director | 2021-02-01 UNTIL 2023-04-18 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-02-15 UNTIL 2023-04-18 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2009-11-13 UNTIL 2020-10-15 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2009-11-13 UNTIL 2023-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Statkraft Uk Ltd | 2023-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Christopher Eves | 2016-04-06 - 2023-04-18 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sheila Greenwood | 2016-04-06 - 2023-04-18 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2016-04-06 - 2023-04-18 | 3/1942 | Malew |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |